Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify the integrity of CSP operations, ensuring that providers maintain high levels of professionalism and ethics within the industry. As Malta continues to solidify its position as a leading financial hub, understanding these changes is necessary for existing and prospective CSPs navigating this evolving landscape. Key Takeaways: New licensing standards aim to enhance the accountability and transparency of the corporate service provider (CSP)......
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Compliance & AML
December 29, 2025
The Real Effect of the EU’s AML Package on Gambling Firms
It's imperative to understand how the EU's Anti-Money Laundering (AML) Package impacts the gambling sector. This comprehensive legislation introduces stricter compliance requirements and enhanced monitoring procedures for gambling operators across...
Compliance & AML
December 29, 2025
The Rise of RegTech in European Gambling Compliance
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Responsible Gambling
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Responsible Gambling
December 27, 2025
Gambling Struggle Publicly Shared: Compassion Over Criticism
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Compliance & AML
December 27, 2025
The black market report that needs a second look!
Exposing industry-funded gambling reports and their hidden incentives in targeting unlicensed operators like MyStake.
Licences
December 27, 2025
Is Curaçao’s Green Seal Worth Anything Without Enforcement?
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Compliance & AML
December 27, 2025
Why CTF Screening Remains a Blind Spot in Payment Firms?
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Compliance & AML
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How the FATF Monitors Malta’s Gambling and Crypto Sectors?
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Responsible Gambling
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Licences
December 24, 2025
The True Cost of a GGL Licence Compared to an MGA One?
Comparison of a GGL licence and an MGA licence reveals significant differences in initial costs, ongoing fees, and regulatory requirements. While both types of licences serve the gambling industry, their...
Responsible Gambling
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The Overlap Between AML Controls and Responsible Gambling
There's a significant intersection between Anti-Money Laundering (AML) controls and responsible gambling practices in the gaming industry. Both frameworks aim to mitigate risks associated with financial criminal activities and promote...
Compliance & AML
December 24, 2025
How Transaction Monitoring Tools Flag High-Risk Crypto Bets?
With the increasing complexity of cryptocurrency transactions, robust transaction monitoring tools play a vital role in identifying high-risk activities. These tools utilize advanced algorithms to analyze patterns, detect anomalies, and...
Responsible Gambling
December 24, 2025
Telemetry that distinguishes whales from at-risk users
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Licences
December 24, 2025
Meridianbet secures Belgian gaming licence for casino operations
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Licences
December 24, 2025
Why Curaçao’s Transition Period Keeps Getting Extended?
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Compliance & AML
December 24, 2025
Why EU Operators Must Update Their AML Risk Matrices?
Many EU operators face increasing challenges in combatting money laundering due to evolving financial landscapes and regulatory requirements. Updating Anti-Money Laundering (AML) risk matrices is imperative to effectively identify and...
Responsible Gambling
December 24, 2025
Affordability checks and data minimisation under GDPR
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Licences
December 23, 2025
BETER secures vendor registration to enter Florida sports market
BETER, the internationally recognized provider of live streaming, real-time data and odds for fast-paced esports and sports content, has achieved a significant milestone in its U.S. expansion by obtaining Vendor...
Responsible Gambling
December 23, 2025
KSA fines LeoVegas €500,000 for player protection failures
The Dutch gambling regulator has issued a significant financial penalty to LeoVegas, one of the leading online gambling operators in Europe, citing repeated failures to meet statutory duty-of-care obligations. The...
Compliance & AML
December 23, 2025
Real-time PEP and sanctions screening in player journeys
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Compliance & AML
December 22, 2025
Rank Group discloses €7.1m payment fraud at Spanish operations
Rank Group has confirmed that its Spanish businesses Enracha and Yo have been affected by a payment fraud amounting to approximately €7.1 million. The disclosure was made through a regulatory...
Compliance & AML
December 22, 2025
Lithuania fines Tete-a-tete €341,049 over AML compliance failures
Lithuania’s Gambling Supervision Authority (GSA) has imposed a financial penalty of €341,049 on casino operator JSC Tete-a-tete following a regulatory review that identified significant shortcomings in the company’s anti-money laundering...
Compliance & AML
December 22, 2025
How Casinos Handle Suspicious Activity Reports in Practice?
With the rise of regulatory scrutiny in the gambling industry, understanding how casinos manage Suspicious Activity Reports (SARs) has become imperative. This post explores the practical steps casinos take to...
Compliance & AML
December 22, 2025
When to require source-of-funds in a mobile funnel
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Compliance & AML
December 22, 2025
Are EU Sanctions Rules Changing Compliance in Malta
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Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...